This company is commonly known as Extrabet Limited. The company was founded 21 years ago and was given the registration number 04560348. The firm's registered office is in LONDON. You can find them at Cannon Bridge House, 25 Dowgate Hill, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXTRABET LIMITED |
|---|---|---|
| Company Number | : | 04560348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 09 April 2021 | Active |
| 1, More London Place, London, SE1 2AF | Director | 21 November 2019 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Secretary | 11 January 2007 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Secretary | 21 November 2019 | Active |
| Rabley Park, Ridge, Potters Bar, EN6 3LX | Secretary | 04 December 2002 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Secretary | 05 January 2016 | Active |
| Flat 4 120 Gloucester Avenue, Primrose Hill, London, NW1 8HX | Secretary | 04 May 2006 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Secretary | 24 March 2011 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Secretary | 08 December 2020 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 11 October 2002 | Active |
| 28 Brunswick Road, Bexleyheath, DA6 8EN | Director | 04 December 2002 | Active |
| Level 7, Friars House, Blackfriars Road, London, SE1 8EZ | Director | 06 October 2006 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Director | 03 May 2006 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Director | 04 December 2002 | Active |
| 65 Arundel Avenue, Epsom, KT17 2RN | Director | 24 April 2006 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Director | 04 December 2002 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 26 July 2016 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 15 October 2015 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 15 October 2015 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 21 November 2019 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 17 August 2010 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA | Corporate Director | 21 November 2019 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 11 October 2002 | Active |
| Ig Finance 8 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Address | Move registers to sail company with new address. | Download |
| 2021-06-18 | Address | Change sail address company with new address. | Download |
| 2021-06-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-05-17 | Insolvency | Legacy. | Download |
| 2021-05-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-17 | Insolvency | Legacy. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Accounts | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2020-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-02-11 | Accounts | Legacy. | Download |
| 2020-02-11 | Other | Legacy. | Download |
| 2020-02-11 | Other | Legacy. | Download |
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